TOO "ACME OIL COMPANY"

Wholesale of motor gasoline

BIN 090440015870

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸
201649 066 242 ₸791 391 ₸
201562 108 996 ₸1 001 758 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 12 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Komkin Vladimir NikolaevichOfficer
TOO "ACME OIL COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodar Oblisi, Pavlodar Aydan, Shaqat A.O., Shaqat A., Ulica Auezova, House 29

Locality

Pavlodarskaya oblast'

About TOO "ACME OIL COMPANY" — BIN 090440015870

Last registry change: 07.06.2022

TOO "ACME OIL COMPANY" was registered on 21.04.2009. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

TOO "ACME OIL COMPANY": registration details and status

TOO "ACME OIL COMPANY" (BIN 090440015870) has the status “Ликвидация”; dissolution date — 07.06.2022. Registered address — Pavlodar Oblisi, Pavlodar Aydan, Shaqat A.O., Shaqat A., Ulica Auezova, House 29, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "ACME OIL COMPANY"

The head of TOO "ACME OIL COMPANY" is Komkin Vladimir Nikolaevich. Previously, TOO "ACME OIL COMPANY" was headed by Aleksina Anzhela Valer'evna.

Verification of TOO "ACME OIL COMPANY" in official registries of the Republic of Kazakhstan

TOO "ACME OIL COMPANY" appears in 1 court case (as defendant — 1, most recent date — 19.07.2021). Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ACME OIL COMPANY" are available in the full Statsnet report. All the data to verify TOO "ACME OIL COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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